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PREMIERTEL PLC

Company number 04735431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2008 288c Director's change of particulars / sfm directors (no.2) LIMITED / 09/05/2008
02 Jun 2008 287 Registered office changed on 02/06/2008 from 35 great st helen's london EC3A 6AP
02 Jun 2008 288c Director's change of particulars / sfm directors LIMITED / 09/05/2008
02 Jun 2008 353 Location of register of members
02 Jun 2008 288c Secretary's change of particulars / sfm corporate services LIMITED / 09/05/2008
28 Nov 2007 AA Full accounts made up to 31 May 2007
29 May 2007 363a Return made up to 10/05/07; full list of members
26 Apr 2007 88(2)R Ad 24/10/03--------- £ si 49998@1
01 Dec 2006 AA Full accounts made up to 31 May 2006
11 May 2006 363a Return made up to 10/05/06; full list of members
05 Dec 2005 AA Full accounts made up to 31 May 2005
26 May 2005 363s Return made up to 10/05/05; full list of members
08 Apr 2005 287 Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
17 Nov 2004 AA Full accounts made up to 31 May 2004
10 May 2004 363s Return made up to 10/05/04; full list of members
04 Feb 2004 CERT8 Certificate of authorisation to commence business and borrow
04 Feb 2004 117 Application to commence business
05 Dec 2003 395 Particulars of mortgage/charge
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New secretary appointed
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288b Director resigned
01 Dec 2003 PROSP Listing of particulars
27 Nov 2003 225 Accounting reference date extended from 30/04/04 to 31/05/04
27 Nov 2003 287 Registered office changed on 27/11/03 from: 7TH floor leconfield house, curzon street london W1J 5JA